CSC Financial Co., Ltd. at its Extraordinary General Meeting held on April 30, 2024, approved election of Mr. WANG Changqing as an Executive Director of the third session of the Board of the Company; election of Mr. LI Min as a Non-executive Director of the third session of the Board of the Company; election of Mr. WU Ruilin as a Non-executive Director of the third session of the Board of the Company; election of Mr. ZHOU Xiaoyu as a Supervisor of the third session of the Supervisory Committee of the Company. Due to the change of Board sessions, Ms. ZHU Jia will no longer serve as a Non-executive Director and a member of the Development Strategy Committee under the Board of the Company from the date when the third session of the Board officially assumes office. She has confirmed that she had no disagreement with the Board of the Company and there were no matters in relation to her retirement that need to be notified to the Shareholders and creditors of the Company.

Due to the change of Supervisory Committee sessions, Ms. AI Bo will no longer serve as a Supervisor of the Company from the date when the third session of the Supervisory Committee officially assumes office. Ms. AI Bo has confirmed that she had no disagreement with the Supervisory Committee and the Board of the Company and there were no matters in relation to her retirement that need to be notified to the Shareholders and creditors of the Company.